WALTHAMSTOW STADIUM LIMITED

WALTHAMSTOW STADIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWALTHAMSTOW STADIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00318589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WALTHAMSTOW STADIUM LIMITED?

    • (9272) /

    Where is WALTHAMSTOW STADIUM LIMITED located?

    Registered Office Address
    Jupiter House The Drive
    Warley Hill Business Park
    CM13 3BE Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTHAMSTOW STADIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for WALTHAMSTOW STADIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Jun 10, 2012

    10 pages4.68

    Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

    1 pagesAD01

    Liquidators' statement of receipts and payments to Jun 10, 2011

    7 pages4.68

    Registered office address changed from 300 Chingford Road London E4 8SJ on May 18, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 11, 2010

    LRESSP

    Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on Jun 28, 2010

    2 pagesAD01

    Declaration of solvency

    18 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Aug 31, 2008

    24 pagesAA

    legacy

    11 pages363a

    legacy

    1 pages353

    Full accounts made up to Feb 29, 2008

    25 pagesAA

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages353

    legacy

    15 pages363a

    legacy

    1 pages287

    Full accounts made up to Feb 28, 2007

    26 pagesAA

    legacy

    11 pages363a

    Who are the officers of WALTHAMSTOW STADIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLETT, Ann Irene
    39 Clifton Hill
    NW8 0QE London
    Director
    39 Clifton Hill
    NW8 0QE London
    British14125040001
    CHANDLER, Charles Henry
    Mymfield
    Kentish Lane, Brookmans Park
    AL9 6NQ Hatfield
    Hertfordshire
    Director
    Mymfield
    Kentish Lane, Brookmans Park
    AL9 6NQ Hatfield
    Hertfordshire
    British15238650001
    CHANDLER, Jack Alan
    Soapley House Church Lane
    Abridge
    RM4 1AH Romford
    Essex
    Director
    Soapley House Church Lane
    Abridge
    RM4 1AH Romford
    Essex
    British13918680001
    CHANDLER, Philip Henry
    Rolls Farm
    Bassetts Lane, Willingale
    CM5 0QL Ongar
    Essex
    Director
    Rolls Farm
    Bassetts Lane, Willingale
    CM5 0QL Ongar
    Essex
    British13465870002
    CHANDLER, Robert Douglas
    7 The Pryors
    East Heath Road, Hampstead
    NW3 1BS London
    Director
    7 The Pryors
    East Heath Road, Hampstead
    NW3 1BS London
    British6577110002
    ERMELLI, Vicki Ann
    1 Campions
    IG10 2SG Loughton
    Essex
    Director
    1 Campions
    IG10 2SG Loughton
    Essex
    British13918700001
    NORMAN, Victor Samuel Eric
    Hammerton House
    North Cerney
    GL7 7BY Cirencester
    Gloucestershire
    Director
    Hammerton House
    North Cerney
    GL7 7BY Cirencester
    Gloucestershire
    EnglandBritish6649350001
    PALMER, Gerald Anthony
    210 The Avenue
    Highams Park
    E4 9SE London
    Secretary
    210 The Avenue
    Highams Park
    E4 9SE London
    British13797150001
    WEBB, Colin Spencer
    Rosedale Bumpstead Road
    Hempstead
    CB10 2PW Saffron Walden
    Essex
    Secretary
    Rosedale Bumpstead Road
    Hempstead
    CB10 2PW Saffron Walden
    Essex
    British18831260001
    CHANDLER, William George
    The Orchard House
    Rolvenden Layne
    TN17 4PT Cranbrook
    Kent
    Director
    The Orchard House
    Rolvenden Layne
    TN17 4PT Cranbrook
    Kent
    British13918690002

    Does WALTHAMSTOW STADIUM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 05, 1983
    Delivered On Sep 20, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - salisbury hall chingford rd. Chingford E4 tn ex 15827.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 20, 1983Registration of a charge
    • Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 1983
    Delivered On Sep 14, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situated at wathamstow, london borough of waltham forest, and sewardstone essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 14, 1983Registration of a charge
    • Sep 20, 2001Statement of satisfaction of a charge in full or part (403a)

    Does WALTHAMSTOW STADIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2012Dissolved on
    Jun 11, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Stuart French
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    practitioner
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0